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GNODAL LTD

Company number 06147615

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Oct 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
23 Feb 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Oct 2014	AD01	Registered office address changed from C/O Bdo Llp Bridgewater House Finzels Reach Counterslip Bristol BS1 6BX to Third Floor 3 Field Court Gary's Inn London WC1R 5EF on 13 October 2014	View PDF Registered office address changed from C/O Bdo Llp Bridgewater House Finzels Reach Counterslip Bristol BS1 6BX to Third Floor 3 Field Court Gary's Inn London WC1R 5EF on 13 October 2014 - link opens in a new window - 2 pages (2 pages)
22 Sep 2014	2.24B	Administrator's progress report to 15 September 2014	View PDF Administrator's progress report to 15 September 2014 - link opens in a new window - 13 pages (13 pages)
22 Sep 2014	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
01 May 2014	2.24B	Administrator's progress report to 3 April 2014	View PDF Administrator's progress report to 3 April 2014 - link opens in a new window - 11 pages (11 pages)
17 Dec 2013	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
12 Nov 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 48 pages (48 pages)
28 Oct 2013	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 6 pages (6 pages)
15 Oct 2013	AD01	Registered office address changed from 178-180 Hotwell Road Bristol BS8 4RP United Kingdom on 15 October 2013	View PDF Registered office address changed from 178-180 Hotwell Road Bristol BS8 4RP United Kingdom on 15 October 2013 - link opens in a new window - 2 pages (2 pages)
11 Oct 2013	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
22 Jul 2013	SH01	Statement of capital following an allotment of shares on 24 April 2013 GBP 925,835.8158	View PDF Statement of capital following an allotment of shares on 24 April 2013 GBP 925,835.8158 - link opens in a new window - 14 pages (14 pages)
10 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-agree sh prem max sh 24/04/2013 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-agree sh prem max sh 24/04/2013 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
11 Mar 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	View PDF Annual return made up to 9 March 2013 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
28 Feb 2013	AP03	Appointment of Mr Mark Owen Homewood as a secretary	View PDF Appointment of Mr Mark Owen Homewood as a secretary - link opens in a new window - 1 page (1 page)
28 Feb 2013	TM01	Termination of appointment of Robert Fernander as a director	View PDF Termination of appointment of Robert Fernander as a director - link opens in a new window - 1 page (1 page)
28 Feb 2013	TM02	Termination of appointment of Michael Cartwright as a secretary	View PDF Termination of appointment of Michael Cartwright as a secretary - link opens in a new window - 1 page (1 page)
28 Feb 2013	TM01	Termination of appointment of Michael Cartwright as a director	View PDF Termination of appointment of Michael Cartwright as a director - link opens in a new window - 1 page (1 page)
28 Feb 2013	TM01	Termination of appointment of Vivekanand Mahadevan as a director	View PDF Termination of appointment of Vivekanand Mahadevan as a director - link opens in a new window - 1 page (1 page)
05 Nov 2012	AP01	Appointment of Mr Vivekanand Mahadevan as a director	View PDF Appointment of Mr Vivekanand Mahadevan as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
13 Jun 2012	AP01	Appointment of Ms Libby Kinsey as a director	View PDF Appointment of Ms Libby Kinsey as a director - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	AP01	Appointment of Mr Robert Fernander as a director	View PDF Appointment of Mr Robert Fernander as a director - link opens in a new window - 2 pages (2 pages)
09 Mar 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders	View PDF Annual return made up to 9 March 2012 with full list of shareholders - link opens in a new window - 11 pages (11 pages)

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